Marc O'Polo GB Limited

Company Name	Marc O'Polo GB Limited
Company Status	Dissolved
Company Number	03988631
Category	Private Limited Company
Incorporation Date	9 May 2000(23 years, 11 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)
Previous Name	Marksweb Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Alexander Fritz Bernhard Gedat
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	01 June 2001(1 year after company formation)
Appointment Duration	16 years, 6 months (closed 05 December 2017)
Role	Managing Director
Correspondence Address	Marc O'Polo International Gmbh Hofgartenstr. 1 Stephanskirchen 83071

Director Name	Michael Alten
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 2000(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Oberfohringer Str 127 A Munich 81925 Foreign

Secretary Name	Alexander Gedat
Nationality	German
Status	Resigned
Appointed	25 May 2000(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Pfraundorfer Weg 3 Rosenhei M D-83026 Germany

Director Name	Elliott Craig Brown
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2002)
Role	Managing Director
Correspondence Address	29 Railway Side Barnes London SW13 0PN

Secretary Name	Peter Schmidt
Nationality	German
Status	Resigned
Appointed	01 June 2001(1 year after company formation)
Appointment Duration	13 years, 2 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Marc O'Polo International Gmbh Hofgartenstr. 1 Stephanskirchen 83071

Director Name	Peter Jochmann
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2003(3 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Schillerstrasse 31 Rosenheim 83024

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.marc-o-polo.org
Telephone	0800 1022102
Telephone region	Freephone

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1000 at £1	Marc O'polo International Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

29 November 2001	Delivered on: 1 December 2001 Persons entitled: Seymour Development Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of first legal charge and as continuing security in the sum of Â£8,382.45 in a specifically designated deposit account in the name of the company together with any other sums paid into the account by the company pursuant to the terms of the rent deposit deed and interest credited to the account which has not been released to the company. Outstanding
11 July 2000	Delivered on: 14 July 2000 Persons entitled: Seymour Developments Limited Classification: Rent deposit deed Secured details: Â£8,382.45 from the company to the chargee under pusuant to the terms of the rent deposit deed and any interest credited. Particulars: The rent deposit of Â£8,382.45 paid into the rent deposit account pursuant to the terms of the rent deposit deed and any interest credited and any obligations contained in a lease dated 7TH january 1997. see the mortgage charge document for full details. Outstanding

29 November 2001

Delivered on: 1 December 2001
Persons entitled: Seymour Development Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee.
Particulars: By way of first legal charge and as continuing security in the sum of Â£8,382.45 in a specifically designated deposit account in the name of the company together with any other sums paid into the account by the company pursuant to the terms of the rent deposit deed and interest credited to the account which has not been released to the company.
Outstanding

11 July 2000

Delivered on: 14 July 2000
Persons entitled: Seymour Developments Limited

Classification: Rent deposit deed
Secured details: Â£8,382.45 from the company to the chargee under pusuant to the terms of the rent deposit deed and any interest credited.
Particulars: The rent deposit of Â£8,382.45 paid into the rent deposit account pursuant to the terms of the rent deposit deed and any interest credited and any obligations contained in a lease dated 7TH january 1997. see the mortgage charge document for full details.
Outstanding

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	Application to strike the company off the register (3 pages)
12 September 2017	Application to strike the company off the register (3 pages)
25 July 2017	Accounts for a dormant company made up to 31 May 2017 (5 pages)
25 July 2017	Accounts for a dormant company made up to 31 May 2017 (5 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
1 August 2016	Total exemption full accounts made up to 31 May 2016 (8 pages)
1 August 2016	Total exemption full accounts made up to 31 May 2016 (8 pages)
2 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (3 pages)
2 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (3 pages)
2 September 2015	Total exemption full accounts made up to 31 May 2015 (8 pages)
2 September 2015	Total exemption full accounts made up to 31 May 2015 (8 pages)
13 May 2015	Termination of appointment of Peter Schmidt as a secretary on 31 July 2014 (1 page)
13 May 2015	Termination of appointment of Peter Schmidt as a secretary on 31 July 2014 (1 page)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (3 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (3 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (3 pages)
5 September 2014	Total exemption full accounts made up to 31 May 2014 (8 pages)
5 September 2014	Total exemption full accounts made up to 31 May 2014 (8 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (4 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (4 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (4 pages)
5 August 2013	Total exemption full accounts made up to 31 May 2013 (8 pages)
5 August 2013	Total exemption full accounts made up to 31 May 2013 (8 pages)
17 May 2013	Director's details changed for Alexander Fritz Bernhard Gedat on 16 May 2013 (2 pages)
17 May 2013	Director's details changed for Alexander Fritz Bernhard Gedat on 16 May 2013 (2 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
28 November 2012	Registered office address changed from 12 York Gate London NW1 4QS on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from 12 York Gate London NW1 4QS on 28 November 2012 (1 page)
24 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
22 June 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
12 July 2011	Total exemption full accounts made up to 31 May 2011 (8 pages)
12 July 2011	Total exemption full accounts made up to 31 May 2011 (8 pages)
1 July 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
1 July 2011	Director's details changed for Alexander Fritz Bernhard Gedat on 17 June 2011 (2 pages)
1 July 2011	Director's details changed for Alexander Fritz Bernhard Gedat on 17 June 2011 (2 pages)
1 July 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
28 June 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
28 June 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
30 April 2010	Secretary's details changed for Peter Schmidt on 28 April 2010 (1 page)
30 April 2010	Director's details changed for Alexander Fritz Gedat on 28 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Peter Schmidt on 28 April 2010 (1 page)
30 April 2010	Director's details changed for Alexander Fritz Gedat on 28 April 2010 (2 pages)
27 July 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
27 July 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
22 May 2009	Return made up to 09/05/09; full list of members (3 pages)
22 May 2009	Return made up to 09/05/09; full list of members (3 pages)
7 July 2008	Full accounts made up to 31 May 2008 (10 pages)
7 July 2008	Full accounts made up to 31 May 2008 (10 pages)
22 May 2008	Return made up to 09/05/08; full list of members (3 pages)
22 May 2008	Return made up to 09/05/08; full list of members (3 pages)
15 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2007	Full accounts made up to 31 May 2007 (13 pages)
19 September 2007	Full accounts made up to 31 May 2007 (13 pages)
3 July 2007	Return made up to 09/05/07; full list of members (2 pages)
3 July 2007	Return made up to 09/05/07; full list of members (2 pages)
27 March 2007	Full accounts made up to 31 May 2006 (14 pages)
27 March 2007	Full accounts made up to 31 May 2006 (14 pages)
6 February 2007	Return made up to 09/05/06; full list of members (2 pages)
6 February 2007	Return made up to 09/05/06; full list of members (2 pages)
28 March 2006	Full accounts made up to 31 May 2005 (15 pages)
28 March 2006	Full accounts made up to 31 May 2005 (15 pages)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
13 May 2005	Return made up to 09/05/05; full list of members (2 pages)
13 May 2005	Return made up to 09/05/05; full list of members (2 pages)
23 March 2005	Full accounts made up to 31 May 2004 (15 pages)
23 March 2005	Full accounts made up to 31 May 2004 (15 pages)
14 May 2004	Return made up to 09/05/04; full list of members (2 pages)
14 May 2004	Return made up to 09/05/04; full list of members (2 pages)
24 February 2004	Full accounts made up to 31 May 2003 (16 pages)
24 February 2004	Full accounts made up to 31 May 2003 (16 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
9 December 2003	New director appointed (1 page)
9 December 2003	New director appointed (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
21 May 2003	Return made up to 09/05/03; full list of members (5 pages)
21 May 2003	Return made up to 09/05/03; full list of members (5 pages)
25 February 2003	Full accounts made up to 31 May 2002 (14 pages)
25 February 2003	Full accounts made up to 31 May 2002 (14 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
21 May 2002	Return made up to 09/05/02; full list of members (6 pages)
21 May 2002	Return made up to 09/05/02; full list of members (6 pages)
20 February 2002	Full accounts made up to 31 May 2001 (13 pages)
20 February 2002	Full accounts made up to 31 May 2001 (13 pages)
1 December 2001	Particulars of mortgage/charge (3 pages)
1 December 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
14 June 2001	Return made up to 09/05/01; full list of members (5 pages)
14 June 2001	Return made up to 09/05/01; full list of members (5 pages)
20 July 2000	Ad 25/05/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
20 July 2000	Ad 25/05/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Registered office changed on 22/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Nc inc already adjusted 25/05/00 (1 page)
14 June 2000	Memorandum and Articles of Association (9 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 June 2000	Memorandum and Articles of Association (9 pages)
14 June 2000	Nc inc already adjusted 25/05/00 (1 page)
14 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned (1 page)
1 June 2000	Company name changed marksweb LIMITED\certificate issued on 02/06/00 (2 pages)
1 June 2000	Company name changed marksweb LIMITED\certificate issued on 02/06/00 (2 pages)
9 May 2000	Incorporation (13 pages)
9 May 2000	Incorporation (13 pages)